Level 0
Level 0 public user
Can browse public market intelligence and public marketplace previews without account-backed verification.
Mock badge guide
Understanding Verification Tiers
An explanation of CommoBridge verification levels and what trust badges do and do not guarantee. Tier copy is public; company tier state is local if a session exists.
Current tier: Level 2No guarantee of performanceNo regulated trading status
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Level 1
Level 1 registered user
Has a registered workspace shell, saved views, and onboarding access. Identity is not verified.
Level 2
Level 2 individual verified
Individual user checks are complete in a future flow, but company authority may still be pending.
Level 3
Level 3 company verified
Company profile and core KYB documents have been reviewed by a future verification process.
Level 4
Level 4 trade verified
Company has additional transaction evidence, trade references, or shipment history reviewed.
What verification does
How badges should be interpreted in this product model.
- - Helps users understand whether identity, company, and trade evidence has been reviewed in a future workflow.
- - Helps gate sensitive inquiries, document access, and marketplace trust signals.
- - Provides structured status labels for counterparties and internal moderation teams.
What verification does not guarantee
Important limits for marketplace compliance and trust.
- - It does not guarantee transaction performance, shipment quality, solvency, payment, or regulatory approval.
- - It does not make CommoBridge a broker, exchange, investment platform, custodian, or settlement provider.
- - It does not replace user due diligence, legal review, sanctions screening, or contract controls.